Company Information

CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,490,000
Authorised Capital
10,000,000

Directors

Murlidhar Agarwal
Murlidhar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
about 7 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 23 years ago

Past Directors

Droupadi Devi Agrawal
Droupadi Devi Agrawal
Director
over 23 years ago

Charges

16 Crore
27 September 2010
Bank Of Baroda
9 Crore
05 March 2003
Sbi
7 Crore
27 September 2010
Bank Of Baroda
0
05 March 2003
Sbi
0
27 September 2010
Bank Of Baroda
0
05 March 2003
Sbi
0
27 September 2010
Bank Of Baroda
0
05 March 2003
Sbi
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form PAS-3-14052019_signed
Optional Attachment-(2)-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Optional Attachment-(1)-14052019
Copy of Board or Shareholders? resolution-14052019
Form MGT-14-25042019-signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form SH-7-26042018-signed
Form MGT-14-26042018-signed